QUEST CONSTRUCTION PRODUCTS UK LTD
| Status | DISSOLVED |
| Company No. | 09437729 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2015 |
| Age | 9 years, 3 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jul 2022 |
| Years | 1 year, 9 months, 26 days |
SUMMARY
QUEST CONSTRUCTION PRODUCTS UK LTD is an dissolved private limited company with number 09437729. It was incorporated 9 years, 3 months, 8 days ago, on 13 February 2015 and it was dissolved 1 year, 9 months, 26 days ago, on 26 July 2022. The company address is Bmi House 2 Pitfield Bmi House 2 Pitfield, Milton Keynes, MK11 3LW, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Jul 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 14 Apr 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 22 Mar 2022
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 23 Feb 2022
Action Date: 23 Feb 2022
Category: Capital
Type: SH19
Capital : 101 GBP
Date: 2022-02-23
Documents
Legacy
Date: 23 Feb 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Feb 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/02/22
Documents
Resolution
Date: 23 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Change account reference date company previous extended
Date: 02 Aug 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-30
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jubal Lubini Nabutola
Appointment date: 2021-06-25
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-25
Officer name: Timothy Paul Day
Documents
Accounts with accounts type small
Date: 02 Jun 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 04 May 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Capital allotment shares
Date: 09 Dec 2020
Action Date: 08 Dec 2020
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2020-12-08
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Paul Day
Appointment date: 2020-10-31
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-31
Officer name: Klaus Sonne Ravn
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Accounts with accounts type full
Date: 04 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 07 Dec 2019
Category: Gazette
Type: DISS40
Documents
Resolution
Date: 26 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Karl Douglas
Appointment date: 2019-09-30
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johannes Georg Schmidt-Schultes
Termination date: 2019-09-30
Documents
Termination director company with name termination date
Date: 13 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Andrew John Dennis
Documents
Confirmation statement with no updates
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Appoint person director company with name date
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-14
Officer name: Dr Johannes Georg Schmidt-Schultes
Documents
Termination director company with name termination date
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alfons Horn
Termination date: 2019-02-14
Documents
Termination director company with name termination date
Date: 14 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-11
Officer name: Jason John Bradley
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Address
Type: AD01
Old address: Units 1 & 2 Eldon Way Biggleswade Bedfordshire SG18 8NH England
New address: Bmi House 2 Pitfield Kiln Farm Milton Keynes MK11 3LW
Change date: 2018-11-05
Documents
Accounts with accounts type full
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 09 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Change sail address company with old address new address
Date: 05 Feb 2018
Category: Address
Type: AD02
Old address: Kreston Reeves Llp Montague Place Quayside Chatham Maritime Kent ME4 4QU England
New address: 5th Floor 20 Air Street London W1B 5AN
Documents
Change to a person with significant control
Date: 01 Feb 2018
Action Date: 01 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-06-01
Psc name: Cortes Holdings Uk Limited
Documents
Accounts with accounts type full
Date: 21 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-25
Officer name: Klaus Sonne Ravn
Documents
Termination director company with name termination date
Date: 30 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-25
Officer name: Robin Alfred Harris
Documents
Termination secretary company with name termination date
Date: 30 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jason Ivan Pollack
Termination date: 2017-10-25
Documents
Termination director company with name termination date
Date: 30 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Ivan Pollack
Termination date: 2017-10-25
Documents
Termination director company with name termination date
Date: 30 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Francis Rebele
Termination date: 2017-10-25
Documents
Appoint person director company with name date
Date: 30 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason John Bradley
Appointment date: 2017-10-25
Documents
Appoint person director company with name date
Date: 30 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alfons Horn
Appointment date: 2017-10-25
Documents
Appoint person director company with name date
Date: 30 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John Dennis
Appointment date: 2017-10-25
Documents
Change account reference date company previous shortened
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-02
Documents
Accounts with accounts type full
Date: 30 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change account reference date company previous extended
Date: 29 Sep 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
New date: 2016-07-31
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 09 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Francis Rebele
Change date: 2016-08-08
Documents
Move registers to sail company with new address
Date: 12 May 2016
Category: Address
Type: AD03
New address: Kreston Reeves Llp Montague Place Quayside Chatham Maritime Kent ME4 4QU
Documents
Change sail address company with new address
Date: 12 May 2016
Category: Address
Type: AD02
New address: Kreston Reeves Llp Montague Place Quayside Chatham Maritime Kent ME4 4QU
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Termination director company with name termination date
Date: 29 Apr 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Ben Tafaro
Termination date: 2015-12-17
Documents
Appoint person director company with name date
Date: 29 Apr 2016
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-24
Officer name: Mr John Francis Rebele
Documents
Appoint person director company with name date
Date: 29 Apr 2016
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Ivan Pollack
Appointment date: 2015-08-24
Documents
Appoint person director company with name date
Date: 29 Apr 2016
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Ben Tafaro
Appointment date: 2015-08-24
Documents
Appoint person secretary company with name date
Date: 28 Apr 2016
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jason Ivan Pollack
Appointment date: 2015-08-24
Documents
Termination director company with name termination date
Date: 28 Apr 2016
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Mattscheck
Termination date: 2015-08-24
Documents
Termination director company with name termination date
Date: 28 Apr 2016
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-24
Officer name: Wayne Thomas Byrne
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-18
Officer name: Mr Robin Alfred Harris
Documents
Termination secretary company with name termination date
Date: 23 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-01
Officer name: Julie Spavins
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-23
New address: Units 1 & 2 Eldon Way Biggleswade Bedfordshire SG18 8NH
Old address: Unit H, Normandy Lane Stratton Business Park Biggleswade Bedfordshire SG18 8QB England
Documents
Capital allotment shares
Date: 19 Mar 2015
Action Date: 13 Feb 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-02-13
Documents
Change account reference date company current shortened
Date: 02 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-02-28
Documents
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